Shandong Gold extends share issuance resolution, authorization validity

Shandong Gold Mining Co., Ltd. (SSE:600547) announced its decision to extend the validity period of the shareholder meeting resolution regarding the issuance of A-shares to specific targets, along with the validity of related authorizations. The original resolutions and authorizations were set to expire on July 29, 2025. Due to ongoing progress on the share issuance, the company's board of directors has approved extending the resolution's validity to July 29, 2026. A related proposal will extend certain authorizations for the board to execute specific issuance details, subject to regulatory approvals, until those details are completed. The extensions are still subject to shareholder approval at the upcoming second extraordinary general meeting, and the first A-share and H-share class meetings of 2025.